French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BREST 1955-08-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4527994 499633980 @Company
@Persons
@UBO
@INPI
KERVELLA Michel Pierre
DoB: 1955-05-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LORRAINE 22360 LANGUEUX FRANCE
4527995 499633980 @Company
@Persons
@UBO
@INPI
KERVELLA Michel Pierre
DoB: 1955-05-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LORRAINE 22360 LANGUEUX FRANCE
6062718 821763828 @Company
@Persons
@UBO
@INPI
CHARRIER François
DoB: 1955-08-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 place de l'Eglise 44115 Haute Goulaine France
6689484 309408870 @Company
@Persons
@UBO
@INPI
LE GALL MEVEL Annie
DoB: 1955-08-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 chemin des Abeilles 29280 Locmaria-Plouzané FRANCE
6700138 509171732 @Company
@Persons
@UBO
@INPI
TANGUY Gilbert
DoB: 1955-10-08
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Libération 29410 Le cloître Saint-Thégonnec FRANCE yes
@Cadastre
@Geotag
6700139 509171732 @Company
@Persons
@UBO
@INPI
TANGUY Gilbert
DoB: 1955-10-08
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Libération 29410 Le cloître Saint-Thégonnec FRANCE yes
@Cadastre
@Geotag
6708862 505202713 @Company
@Persons
@UBO
@INPI
FRESLON Christian Albert Alphonse
DoB: 1955-08-06
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Colbert 29200 Brest FRANCE
6708863 505202713 @Company
@Persons
@UBO
@INPI
FRESLON Christian Albert Alphonse
DoB: 1955-08-06
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Colbert 29200 Brest FRANCE
6713415 378647119 @Company
@Persons
@UBO
@INPI
BODENNEC Daniel
DoB: 1955-08-28
PoB: LESNEVEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DE LYON 29200 BREST FRANCE
6715031 802047290 @Company
@Persons
@UBO
@INPI
MARECHAL Daniel, René, Marcel
DoB: 1955-04-21
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Goélands 35430 Saint-Jouan-des-Guérets FRANCE
6724940 392129136 @Company
@Persons
@UBO
@INPI
BRETON Patrick
DoB: 1955-06-25
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GASTON RAMON 29200 BREST FRANCE
6739063 790260350 @Company
@Persons
@UBO
@INPI
TURGEON Eric, Philippe, Charles, Jean
DoB: 1955-08-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin du Curru Milizac 29290 MILIZAC-GUIPRONVEL FRANCE
6740695 323610451 @Company
@Persons
@UBO
@INPI
CLOAREC Roger
DoB: 1955-08-23
PoB: 29266 ST THEGONNEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Coat Ar C'Hastel 29410 Saint-Thegonnec Loc-Eguiner FRANCE
6740696 323610451 @Company
@Persons
@UBO
@INPI
CLOAREC Roger
DoB: 1955-08-23
PoB: 29266 ST THEGONNEC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 lotissement Coat Ar C'Hastel 29410 Saint-Thegonnec Loc-Eguiner FRANCE
6741403 429912066 @Company
@Persons
@UBO
@INPI
BITINIS Théodoros
DoB: 1955-08-21
PoB: Nauplie GRECE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 avenue du 8 mai 1945 73603 Moutiers FRANCE yes
@Cadastre
@Geotag
6743353 534772504 @Company
@Persons
@UBO
@INPI
FOUDRINIER Dominique
DoB: 1955-08-15
PoB: 59328 LAMBERSART FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Pierre et Marie Curie Centre d'Affaires Eleusis 22196 Plérin FRANCE
6746574 801840489 @Company
@Persons
@UBO
@INPI
MARECHAL Daniel, René, Marcel
DoB: 1955-04-21
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Goëlands 35430 Saint-Jouan-des-Guérets FRANCE
12084423 421305004 @Company
@Persons
@UBO
@INPI
BREST Herve
DoB: 1955-08-23
PoB: MENERVILLE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU RAZES 11300 LIMOUX FRANCE
15582671 304465594 @Company
@Persons
@UBO
@INPI
LE ROUX Christian
DoB: 1955-03-15
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Boulevard des Plages 29360 Clohars-Carnoët FRANCE
15583020 434191581 @Company
@Persons
@UBO
@INPI
PILLETTE-DELARUE DELARUE Michelle
DoB: 1955-08-30
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Comtesse de Noailles 29200 Brest FRANCE
15583021 434191581 @Company
@Persons
@UBO
@INPI
PILLETTE-DELARUE DELARUE Michelle
DoB: 1955-08-30
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Comtesse de Noailles 29200 Brest FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.